General information

Bailey & Heard Limited

Type: NZ Limited Company (Ltd)
9429040204512
New Zealand Business Number
165402
Company Number
Registered
Company Status

Bailey & Heard Limited (issued an NZ business identifier of 9429040204512) was incorporated on 13 Sep 1978. 3 addresses are in use by the company: 617 Heretaunga Street East, Parkvale, Hastings, 4122 (type: registered, service). Whk Coffey Davidson, 208-210 Avenue Road East, Hastings had been their registered address, until 10 Nov 2009. Bailey & Heard Limited used more names, namely: Personal Development Institute Limited from 14 Jun 1982 to 05 Jul 1983, Spectrum Trading Co. Limited (13 Sep 1978 to 14 Jun 1982). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heard, Jason Philip (an individual) located at Hastings. Businesscheck's database was updated on 15 Feb 2024.

Current address Type Used since
114 Heretaunga Street -east, Hastings, 4122 Physical 10 Nov 2009
302 Southampton Street, Hastings Registered 10 Nov 2009
617 Heretaunga Street East, Parkvale, Hastings, 4122 Registered & service 05 Dec 2022
Directors
Name and Address Role Period
Jason Philip Heard
Hastings, 4122
Address used since 26 Aug 2015
Director 29 May 2008 - current
Cedric John Heard
Mahora, Hastings, 4120
Address used since 30 Jun 2011
Director 30 Jun 2011 - 28 Feb 2018
Beverly Anne Heard
Mahora, Hastings, 4120
Address used since 30 Jun 2011
Director 30 Jun 2011 - 28 Feb 2018
Beverley Anne Heard
Hastings, 4120
Address used since 21 Nov 2006
Director 19 Jan 1993 - 11 Mar 2011
Cedric John Heard
Hastings, 4120
Address used since 21 Nov 2006
Director 19 Jan 1993 - 11 Mar 2011
Addresses
Previous address Type Period
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 10 Nov 2009
Coffey Davidson Limited, 303n Karamu Road, Hastings Physical & registered 22 Nov 2004 - 01 Aug 2007
110 Heretaunga Street West, Hastings Registered & physical 01 Jul 1997 - 22 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Heard, Jason Philip
Individual
Hastings
05 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Heard, Cedric John
Individual
Hastings
13 Sep 1978 - 11 Mar 2011
Heard, Beverley Anne
Individual
Hastings
13 Sep 1978 - 11 Mar 2011
Location
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